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Profile
Date of update 21.11.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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Legal entity's full name
(as of 21.11.2019)
PRYVATNE PIDPRYIEMSTVO AVTO ALIANS KP
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АВТО АЛЬЯНС КП"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
39022189
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Registration date
13.12.2013 (5 years 11 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.49 Wholesale of other household goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 32300, KHmelnytska obl., misto Kamianets-Podilskyy, VULYTSIA PRYVOKZALNA, budynok 16
Phone number: 0989075614

Participants and beneficiaries 39022189

Date of update 21.11.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
BOBROV ANDRIY ARKADIYOVYCH

Founder address: KHMELNYTSKA OBL. M. KAMIANETS-PODILSKYY, PROV.ZHVANETSKYY BUD.11.

List of legal entity founders
BOBROV ANDRIY ARKADIYOVYCH

Founder address: 32300, KHmelnytska obl., misto Kamianets-Podilskyy, PROVULOK ZHVANETSKYY, budynok 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.11.2019)
Valid VAT certificate

Taxpayer identification number: 390221822220

Date of registration: 01.04.2014

Register single tax payers
(as of 06.05.2018)

Информация о лице имеется в базе

Taxpayer identification number: 390221822220

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 3,00 %

Group: 3

Information about single social contribution payer’s registration number
(as of 21.11.2019)
10000000080728
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.11.2019)
5
Register "Find out more about your business partner"
(as of 01.05.2018)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 02.05.2018)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kamianets-Podilska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 16.12.2013

KAM'IANETS-PODILSKA ODPI (M.KAM'IANETS-PODILSKYY)

ID code of body: 39563952

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 16.12.2013

Registration number: 220913198395

KAM'IANETS-PODILSKA ODPI (M.KAM'IANETS-PODILSKYY)

ID code of body: 39563952

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 16.12.2013

Registration number: 10000000080728

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
12.12.2013 Change the address 32300, KHMELNYTSKA OBL., MISTO KAMIANETS-PODILSKYY, VULYTSIA PRYVOKZALNA, BUDYNOK 16
13.12.2013 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AVTO ALIANS KP"
16.12.2013 Change the address 32300, KHMELNYTSKA OBL., MISTO KAMIANETS-PODILSKYY, VULYTSIA PRYVOKZALNA, BUDYNOK 16
KHmelnytska obl., M.Kamianets-Podilskyy, vul. Pryvokzalna, bud.16
Phone: 098907-56-14
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Related individuals
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Company Information "AVTO ALIANS KP"

Get complete information about the "AVTO ALIANS KP" counterparty. Legal information about this counterparty will help entrepreneurs in making decisions about whether to work with this counterparty. This profile can be found in a government registry. This dataset can be accessed using the tax number for the counterparty with registration number 39022189. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "AVTO ALIANS KP" is located in Kamianets-Podilskyi according to our catalog for the letter A, and the legal address of this counterparty is at 32300, CITY KAMIANETS-PODILSKYI, STREET PRYVOKZALNA, BUILDING 16. Furthermore, our system can find even more in-depth information.

Company Data "AVTO ALIANS KP"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AVTO ALIANS KP" include its manager Bobrov Andriy Arkadiyovych, as well as Bobrov Andriy Arkadiyovych, Bobrov Andriy Arkadiyovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kamianets-Podilskyi or under the letter A in our catalog.